Cases 31 - 40 of 72
Yorke v. TSE Group LLC et al
as 1:2018cv05268
Plaintiff:
John Yorke
Defendant:
TSE Group LLC, Tsion Bensusan, Karl Schwarz and others
Cause Of Action: 15 U.S.C. § 1938
Plaintiff v. Defendant
as 1:2018cv04478
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
United States of America v. Schwarz
as 17-975
Appellee USA:
United States of America
Defendant - Appellant:
Daniel Schwarz, AKA Daniel James Schwartz, AKA Daniel James Maccio, AKA Scott Brian Williams, AKA Brian Williams, AKA Daniel Bryan Williams, AKA Daniel James Wetherwell, AKA Donald Maccio, AKA Danny Schwarz, AKA Maccio Schwarz
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
Plaintiff v. Defendant
as 7:2016cv05949
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132
Hallissey, et al v. America Online, Inc., et al
as 1:1999cv03785
Plaintiff:
Trinka MacMurrtaugh, Gail R. Mitchell, Donna Reynolds and others
Undetermined:
Mark K. Leiden, Sr. and Jamie Richardson
Petitioner:
Lisa Berendt
Cause Of Action: 29 U.S.C. § 201
Williams v. Town of Hempstead et al
as 2:2016cv01992
Defendant:
Gappsi, Inc., H2M Architects, Engineers, Land Surveying and Landscape Architecture, D.P.C., L & G Ruggiero, Inc. and others
Plaintiff:
Philip Williams
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Metropolitan Capital Advisors International Ltd et al v. Navios Maritime Holdings, Inc. et al
as 1:2016cv02437
Plaintiff:
Jeffrey E. Schwarz
Defendant:
Navios Maritime Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
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